Sv Global Procurement Ltd ASHFORD


Sv Global Procurement Ltd is a private limited company located at Suite 2100 Letraset Building, Wotton Road, Ashford TN23 6LN. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-11-15, this 6-year-old company is run by 1 director.
Director Sebastian S., appointed on 05 October 2018.
The company is classified as "agents involved in the sale of a variety of goods" (SIC: 46190), "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180). According to Companies House data there was a change of name on 2023-06-19 and their previous name was Sv Global Capital Ltd.
The latest confirmation statement was filed on 2023-05-20 and the date for the following filing is 2024-06-03. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Sv Global Procurement Ltd Address / Contact

Office Address Suite 2100 Letraset Building
Office Address2 Wotton Road
Town Ashford
Post code TN23 6LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11064982
Date of Incorporation Wed, 15th Nov 2017
Industry Agents involved in the sale of a variety of goods
Industry Agents specialized in the sale of other particular products
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Sebastian S.

Position: Director

Appointed: 05 October 2018

Vincenzo C.

Position: Director

Appointed: 05 October 2018

Resigned: 23 October 2018

Bryan T.

Position: Director

Appointed: 15 November 2017

Resigned: 05 October 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats found, there is Sebastian S. The abovementioned PSC. The second entity in the PSC register is Vincenzo C. This PSC . Then there is Bryan T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Sebastian S.

Notified on 5 October 2018
Nature of control: right to appoint and remove directors

Vincenzo C.

Notified on 5 October 2018
Ceased on 23 October 2018
Nature of control: right to appoint and remove directors

Bryan T.

Notified on 15 November 2017
Ceased on 5 October 2018
Nature of control: significiant influence or control

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 15 November 2017
Ceased on 5 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sv Global Capital June 19, 2023
Business Here October 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets2 0162 2961 5782 3463 669
Net Assets Liabilities3 4127 4439 68812 66314 616
Other
Average Number Employees During Period11111
Creditors5 4289 73911 26615 00918 285
Net Current Assets Liabilities3 4127 4439 68812 66314 616
Total Assets Less Current Liabilities3 4127 4439 68812 66314 616

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on November 30, 2022
filed on: 12th, September 2023
Free Download (3 pages)

Company search